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C.A.T. oil AG / Resignation of Anna Brinkmann and termination of management board employment contracts by Manfred Kastner, Ronald Harder andLeonid Mirzoyan

Published: December 22, 2014; 17:26 · (Vindobona)

Anna Brinkmann, member of the management board and Chief Operating Officer of C.A.T. oil AG (O2C, ISIN: AT0000A00Y78; "the Company"),has,in agreement with the supervisory board, resigned from the Company's management board with immediate effect. She has decided to take this step in order to be able to exercise her rights as significant shareholder without concern for any potential conflict of interest with regard to the mandatory offer for C.A.T. oil AG shares published by Joma Industrial Source Corp. ("Joma") on 11 December 2014.

C.A.T. oil AG / Resignation of Anna Brinkmann and termination of management board employment contracts by Manfred Kastner, Ronald Harder andLeonid Mirzoyan / Picture: © Vindobona

adhoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europewide distribution. The issuer is solely responsible for the content of this announcement.

Board of Directors (Appointments and Changes)
22.12.2014

Vienna, 22 December 2014 - Anna Brinkmann, member of the management board and
Chief Operating Officer of…

This article includes a total of 481 words.

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ISIN
AT0000A00Y78